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777 DEMOLITION & HAULAGE CO. LIMITED

Learn more about 777 DEMOLITION & HAULAGE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

158 BEDDINGTON LANE, CROYDON, CR0 4TE

777 DEMOLITION & HAULAGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00806911
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.28
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
Company 777 DEMOLITION & HAULAGE CO. LIMITED is a Private Limited Company, registration number 00806911, established in United Kingdom on the 28. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on 158 BEDDINGTON LANE, CROYDON, CR0 4TE. Business of the company 777 DEMOLITION & HAULAGE CO. LIMITED by SIC and NACE code is "43110 - Demolition". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.20. We do not have any information about the company 777 DEMOLITION & HAULAGE CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MICHAEL JOHN PEARCE
DEBENTURE - Outstanding on 1991.11.19
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2005.07.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.23

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY LOUISE PEARCE / 14/01/2014
Form type: CH01
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008069110016
Form type: MR04
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARCE / 14/01/2014
Form type: CH01
Date: 2014.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARCE / 14/01/2014
Form type: CH03
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.05
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN KAPOOR / 20/11/2013
Form type: CH01
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008069110016
Form type: MR01
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008069110015
Form type: MR01
Date: 2013.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008069110014
Form type: MR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 158-160 BEDDINGTON LANE, CROYDON, SURREY, CR9 4PT
Form type: AD01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEARCE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY LOUISE PEARCE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN KAPOOR / 22/12/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, 26 SELHURST RD, LONDON, SE25 5QF
Form type: 287
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11

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Company directors and board members:

MICHAEL JOHN PEARCE (current)
Secretary, DIRECTOR, 1996.08.12
158 BEDDINGTON LANE , CROYDON
CR0 4TE
RAJAN KAPOOR (current)
Director, ACCOUNTANT, 1996.08.16
158 BEDDINGTON LANE , CROYDON
CR0 4TE
CHERRY LOUISE PEARCE (current)
Director, 1996.06.11
158 BEDDINGTON LANE , CROYDON
CR0 4TE
MICHAEL JOHN PEARCE (current)
Director, 1996.08.12
158 BEDDINGTON LANE , CROYDON
CR0 4TE
BRYAN MALCOLM FARRINGDON JONES (resigned)
Secretary, ACCOUNTANT, 1993.01.23 - 1994.09.30
11 COWLEY CLOSE SELSDON , SOUTH CROYDON
CR2 8LU, SURREY
RAJAN KAPOOR (resigned)
Secretary, 1994.10.01 - 1996.08.12
19 ALDRIDGE AVENUE , EDGWARE
HA8 8TA, MIDDLESEX
PETER JOHN MCNAMARA (resigned)
Secretary, 1991.11.21 - 1992.01.31
THE ELMS DAVID STREET , HARVEL
DA13 0BT, MEOPHAM KENT
RUSSELL PITTINGALE (resigned)
Secretary, 1992.02.01 - 1993.01.22
47 SELHURST NEW ROAD SOUTH NORWOOD , LONDON
SE25 5PU
MICHAEL JOHN PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1996.06.11
WHITE GABLES WOODLANDS WAY , KINGSWOOD
KT20 6NU, SURREY

Companies near to 777 DEMOLITION & HAULAGE CO. ltd.

Information about the Private Limited Company 777 DEMOLITION & HAULAGE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data